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Randallstown Man Indicted for Filing False Tax Returns
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171 |
Zachary J. Foster |
Wed Mar 28th, 2012 11:55 pm by Zachary J. Foster  |
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ANTITRUST DIVISION ISSUES 2012 EDITION OF ITS ANNUAL NEWSLETTER
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151 |
Zachary J. Foster |
Wed Mar 28th, 2012 03:24 pm by Zachary J. Foster  |
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Honolulu Firearms Business Owner Sentenced to 51 Months in Prison for Federal Tax Offenses
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330 |
Zachary J. Foster |
Wed Mar 28th, 2012 03:23 pm by Zachary J. Foster  |
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CBP in Charleston Participates in Citadel University’s Law Enforcement Day
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160 |
Zachary J. Foster |
Wed Mar 28th, 2012 03:21 pm by Zachary J. Foster  |
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Lender Representative Sentenced for Mortgage Fraud Scheme
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168 |
Zachary J. Foster |
Tue Mar 27th, 2012 11:23 pm by Zachary J. Foster  |
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Justice Department Intervenes in Lawsuit Involving New Hampshire’s Mental Health System
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168 |
Zachary J. Foster |
Tue Mar 27th, 2012 10:44 pm by Zachary J. Foster  |
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Detroit Podiatrist Sentenced to One Year in Prison for Medicare Fraud Scheme
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176 |
Zachary J. Foster |
Tue Mar 27th, 2012 10:43 pm by Zachary J. Foster  |
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Witness in Identity Theft and Tax Trial Convicted of Perjury and Lying to a Federal Agent
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183 |
Zachary J. Foster |
Tue Mar 27th, 2012 10:41 pm by Zachary J. Foster  |
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Newark Man Sentenced to 78 Months for Car Theft
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138 |
Zachary J. Foster |
Tue Mar 27th, 2012 08:49 pm by Zachary J. Foster  |
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Bethesda Woman Indicted for Bankruptcy Fraud
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135 |
Zachary J. Foster |
Tue Mar 27th, 2012 08:48 pm by Zachary J. Foster  |
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Defendants in 30-30 Club Investment Scheme Sentenced
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147 |
Zachary J. Foster |
Tue Mar 27th, 2012 08:03 pm by Zachary J. Foster  |
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Crest Hill Man Convicted of Distributing Child Pornography During Undercover FBI Investigation of â€
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61 |
Zachary J. Foster |
Tue Mar 27th, 2012 08:02 pm by Zachary J. Foster  |
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Washington State Man Sentenced to 41 Months in Prison for Filing False Liens Against Government Offi
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171 |
Zachary J. Foster |
Tue Mar 27th, 2012 12:27 am by Zachary J. Foster  |
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CBP at JFK Seizes Plates filled with Cocaine
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148 |
Zachary J. Foster |
Tue Mar 27th, 2012 12:26 am by Zachary J. Foster  |
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Florida Man Pleads Guilty to Computer Intrusion and Wiretapping Scheme Targeting Celebrities
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154 |
Zachary J. Foster |
Tue Mar 27th, 2012 12:24 am by Zachary J. Foster  |
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Third Medical Device Company Resolves Foreign Corrupt Practices Act Investigation
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145 |
Zachary J. Foster |
Mon Mar 26th, 2012 07:00 pm by Zachary J. Foster  |
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Kansas City Business Owner Pleads Guilty to Multi-Million-Dollar Bank Fraud Conspiracy
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197 |
Zachary J. Foster |
Mon Mar 26th, 2012 07:00 pm by Zachary J. Foster  |
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Multi-Million-Dollar Hospice Health Care Fraud Alleged
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204 |
Zachary J. Foster |
Sat Mar 24th, 2012 01:08 am by Zachary J. Foster  |
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Mission Man Pleads Not Guilty to Sexual Abuse
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175 |
Zachary J. Foster |
Sat Mar 24th, 2012 01:07 am by Zachary J. Foster  |
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Federal, State, and Local Law Enforcement Arrest 10 Austin-Area Residents on Federal Drug and Money
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167 |
Zachary J. Foster |
Fri Mar 23rd, 2012 11:37 pm by Zachary J. Foster  |
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Former Human Resources Director Sentenced to Prison for Embezzlement from East Lansing Consulting Fi
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182 |
Zachary J. Foster |
Fri Mar 23rd, 2012 11:36 pm by Zachary J. Foster  |
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Two Men Arrested for String of Thefts from U.S. Mail
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169 |
Zachary J. Foster |
Fri Mar 23rd, 2012 06:33 pm by Zachary J. Foster  |
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Former East Alton, Ill., Police Sergeant Pleads Guilty to Abusing an Arrestee
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167 |
Zachary J. Foster |
Fri Mar 23rd, 2012 06:32 pm by Zachary J. Foster  |
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Federal Indictment Charges Defendants with Sex Trafficking of a Child and Witness Tampering
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135 |
Zachary J. Foster |
Fri Mar 23rd, 2012 05:47 pm by Zachary J. Foster  |
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Drug Dealer Sentenced to 15 Years
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171 |
Zachary J. Foster |
Fri Mar 23rd, 2012 05:46 pm by Zachary J. Foster  |
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Local Citizens Graduate from First Citizen’s Academy in Whatcom County
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207 |
Zachary J. Foster |
Fri Mar 23rd, 2012 06:35 am by Zachary J. Foster  |
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CBP Arrests 10 Haitians After Landing in Aguadilla
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174 |
Zachary J. Foster |
Fri Mar 23rd, 2012 06:34 am by Zachary J. Foster  |
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CBP Seizes Unreported Currency at Blue Water Bridge
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195 |
Zachary J. Foster |
Fri Mar 23rd, 2012 06:33 am by Zachary J. Foster  |
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Department of Education Employee, Former Navy Sailor Both Sentenced for Involvement with Child Porn
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144 |
Zachary J. Foster |
Thu Mar 22nd, 2012 11:13 pm by Zachary J. Foster  |
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East St. Louis Tow Truck Operator Charged with Theft of Government Property, Making False Statements
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156 |
Zachary J. Foster |
Thu Mar 22nd, 2012 11:13 pm by Zachary J. Foster  |
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Georgia Man Sentenced to 17 Years in Prison for Sex Trafficking of a Minor
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137 |
Zachary J. Foster |
Thu Mar 22nd, 2012 10:30 pm by Zachary J. Foster  |
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Alleged Members of Jewelry Theft Ring Arrested
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158 |
Zachary J. Foster |
Thu Mar 22nd, 2012 10:29 pm by Zachary J. Foster  |
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Noted Scientist Sentenced to 13-Year Prison Term for Attempted Espionage, Fraud, and Tax Charges
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121 |
Zachary J. Foster |
Wed Mar 21st, 2012 07:46 pm by Zachary J. Foster  |
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Federal Court Bars Former Owner of Brooklyn Tax Firm from Operating Tax Preparation Businesses
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192 |
Zachary J. Foster |
Wed Mar 21st, 2012 07:45 pm by Zachary J. Foster  |
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Federal Jury Finds Argentinian Guilty of Producing False U.S. Military Identification Documents
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132 |
Zachary J. Foster |
Wed Mar 21st, 2012 07:43 pm by Zachary J. Foster  |
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Sacramento Man Arrested for Importing Counterfeit Drugs
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129 |
Zachary J. Foster |
Wed Mar 21st, 2012 06:20 pm by Zachary J. Foster  |
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Former Rosemead Mayor Pleads Guilty to a Federal Bribery Charge for Taking More Than $10,000 in Paym
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123 |
Zachary J. Foster |
Wed Mar 21st, 2012 06:19 pm by Zachary J. Foster  |
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Slidell Man Charged with Receipt of Child Pornography
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133 |
Zachary J. Foster |
Tue Mar 20th, 2012 05:55 pm by Zachary J. Foster  |
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Harbert Companies Agree to Pay $47 Million to Resolve False Claims Act Allegations
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111 |
Zachary J. Foster |
Tue Mar 20th, 2012 05:36 pm by Zachary J. Foster  |
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Justice Department to Monitor Elections in Illinois
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143 |
Zachary J. Foster |
Mon Mar 19th, 2012 09:25 pm by Zachary J. Foster  |
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